Company
DLG Pension Trustee Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Paul John Edward Smith 2020–2026 View profile
- Laurence Townley 2016–2022 View profile
- Andrew Martin Brown 2015–2020 View profile
- Jason Ronald George Gowlett 2015–2019 View profile
- James Alexander Hardie 2014–2016 View profile
- Michael Boon 2014–2015 View profile
- Jonathan Bibby 2014–2015 View profile
- Peter Graham Edwards 2014–2014 View profile
- Lisa Helen Tate 2014–2014 View profile
- Roger Cheston Clifton 2018–2025 View profile
- Willox, Craig Alexander, Company Secretarial Assistant 2016–2018 View profile
- Laura Michelle Brinkworth 2014–2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/2014
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DL Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- DLG Pension Trustee Limited
is controlled by DL Insurance Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DL Insurance Services Limited
is controlled by Direct Line Insurance Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Direct Line Insurance Group Limited
is controlled by Aviva Insurance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 · source: Companies House PSC register - Aviva Insurance Limited
is controlled by Aviva Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Group Holdings Limited
is controlled by Aviva PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aviva PLC.
465 other companies in this group
- Aviva Investors Global Services Limited
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
- Aviva Investors GR SPV 6 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stephen James Hall Director · appointed 2014
- Gaynor Annette Waterman Director · appointed 2015
- Miller Roy Mclean Director · appointed 2014
Directors past 6 years
- Stephen James Hall Director · appointed 2014
- Gaynor Annette Waterman Director · appointed 2015
- Miller Roy Mclean Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Gaynor Annette Waterman Director · appointed 2015
- Miller Roy Mclean Director · appointed 2014
Portfolio (1)
- Stephen James Hall Director · appointed 2014
Left in the last 12 months
- Paul John Edward Smith Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08911044
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data